Capium Limited

Reference number: 916977

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Registered with the FCA

This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • Capium Bankfeeds

Company details

From the company's Companies House record.

Company number
08438321
Company status
Active
Company type
Private limited company
Incorporated
11 March 2013 (13 years old)
Registered office
3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
Nature of business
  • Business and domestic software development (SIC 62012)
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Tushir Hasmukh Patel Director Aug 1980 26 Mar 2013
Lalith Sanjay Bhiraju Director Aug 1975 4 Apr 2016
Michael Bhaskaran Director Jul 1969 3 Jul 2023

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Account information No FSCS cover
    This firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Capium Limited FCA authorised?
Yes, Capium Limited (FRN 916977) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Capium?
Protection depends on which product you hold and how Capium handles your money, so check the specific product before you commit. You can also refer complaints about Capium to the Financial Ombudsman Service, free of charge.
Is Capium a scam or clone?
Capium is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Capium's Firm Reference Number (FRN)?
Capium's FRN is 916977. You can verify it on the FCA register.